Other

Nikola Corporation To Pay $125 Million Voluntary Penalty

The SEC Complaint Against Nikola Corporation The Securities and Exchange Commission ("SEC") on 21 December…

Elliot GreenDecember 30, 2021

Fraud

NatWest Markets Pleads Guilty To Fraud In U.S. And To Pay $35 Million

NatWest Markets Pleads Guilty To Fraud In U.S. Treasury Markets NatWest Markets pleads guilty in…

Elliot GreenDecember 30, 2021

Other

NatWest Anti-Money Laundering Failures Cost It Almost £265 Million

NatWest Anti-Money Laundering Failures The end of 2021 does not appear to have been great…

Elliot GreenDecember 30, 2021

Other

Oliver Elliot Court Results In 2021

Overview Of Oliver Elliot's Court Cases In 2021 The Oliver Elliot Court Record in…

Elliot GreenDecember 23, 2021

Director Duties

Crackdown On Company Directors Avoiding Debts By Closing Companies

Overview Of Crackdown On Directors Avoiding Debts By Closing Companies Rogue company Directors avoiding…

Elliot GreenDecember 21, 2021

Bankruptcy

Bankruptcy Annulment Application Failed

Overview Of Bankruptcy Annulment Application Failed The case of Magan v Wilton Management Ltd…

Elliot GreenDecember 21, 2021

HMRC

What Information Does HMRC Require To Check A Tax Return?

Overview Of What Information Does HMRC Require To Check A Tax Return? Metropolitan International…

Elliot GreenDecember 16, 2021

Trading To Qualify For Entrepreneur's Relief

Liquidation

What Constitutes Trading To Qualify For Entrepreneur Relief?

Overview Of What Constitutes Trading To Qualify For Entrepreneur Relief? What Is Entrepreneur Relief? Trading…

Elliot GreenDecember 16, 2021

Liquidation

Is Money In The Bank Company Money? Green v Johnson [2021] 2610 (Ch)

Overview Of Is Money In The Bank Company Money? Green v Johnson The case…

Elliot GreenDecember 15, 2021

Director Duties

How Did Company Goodwill Vanish From A Balance Sheet?

Goodwill Sold For A Pound Does company goodwill have value? If not, what is it…

Elliot GreenDecember 8, 2021

Other

Appeal Against Statutory Demand Rejected – “if there was a fraud it was a good fraud”

Overview Of The Appeal Against The Rejected Statutory Demand In the matter of Swallow v…

Elliot GreenDecember 6, 2021

Bounce Back Loan

Was The Covid Bounce Back Loan Scheme Fit For Purpose?

Bounce Back Loan Fraud A report from the National Audit Office ("NAO") on 3 December…

Elliot GreenDecember 4, 2021

Director Duties

Company Director Fined £1,272 For Abandoning Shropshire Waste Site

Company Director fined by the Environment Agency which has prosecuted a director of a waste…

Elliot GreenDecember 3, 2021

December 2021

Nikola Corporation To Pay $125 Million Voluntary Penalty

NatWest Markets Pleads Guilty To Fraud In U.S. And To Pay $35 Million

NatWest Anti-Money Laundering Failures Cost It Almost £265 Million

Oliver Elliot Court Results In 2021

Crackdown On Company Directors Avoiding Debts By Closing Companies

Bankruptcy Annulment Application Failed

What Information Does HMRC Require To Check A Tax Return?

What Constitutes Trading To Qualify For Entrepreneur Relief?

Is Money In The Bank Company Money? Green v Johnson [2021] 2610 (Ch)

How Did Company Goodwill Vanish From A Balance Sheet?

Appeal Against Statutory Demand Rejected – “if there was a fraud it was a good fraud”

Was The Covid Bounce Back Loan Scheme Fit For Purpose?

Company Director Fined £1,272 For Abandoning Shropshire Waste Site

Recent Posts

Categories

Archives

About Oliver Elliot

About us

Director Resources

What we do

Creditor resources

Legal

London Office

contact@oliverelliot.co.uk
+44 (0)20 3925 3613